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At-a-glance: minutes adopted, item 4 continued to June 2, commission entered closed session and consent calendar passed
Summary
The commission amended and adopted prior minutes, continued consideration of revised General Order 3.01 to June 2, voted to enter closed session on personnel and litigation matters, and approved a consent-calendar recommendation to settle Jeffrey Bitton et al. v. City and County of San Francisco.
Key formal actions taken at the May 19 meeting:
- Adoption of minutes (Item 1): The commission amended the Feb. 24 minutes to note the meeting occurred in the community (Upper Market/Mission Station/Yuka Valley Rec Center) and adopted the minutes after a motion and second without recorded objection.
- Item 4 (DGO 3.01): Motion made to continue discussion of the revised Department General Order 3.01 to allow city attorney's office vetting of language; motion seconded and the item was continued to June 2, 2010.
- Closed session (Item 7): The commission moved and seconded to go into closed session to consider personnel matters, anticipated litigation and conference with legal counsel; the motion carried and the commission retired to closed session at 6:36 PM.
- Consent calendar (Item 10): The commission moved, seconded and recorded a vote recommending the Board of Supervisors approve settlement of Jeffrey Bitton et al. v. City and County of San Francisco (U.S. District Court No. C08-5585); the consent calendar motion carried.
These were procedural and oversight votes; the transcript records motions, seconds and voice votes but generally does not provide roll-call tallies in the public record for these items.
Sources: Meeting proceedings as recorded on May 19, 2010.
